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Sanctions
Database freshness: 2026-08-14
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JR
Jose Ramon FIGUERA VALDEZ
Sanctioned
Type
person
Subtype
Country
Venezuela
Date of birth
1974-10-13
Listings
2 ยท 2 Sanctioning jurisdiction
Export
Canada
1 Listings
Other measure
United States
1 Listings
Asset freeze
Sanctions listings
2
Jurisdiction
List
Measures
Date
Status
Canada
Canadian Autonomous Sanctions List
CA:venezuela:no-schedule:124
Other measure
2025-03-20
active
Source
United States
SDN
52452
Asset freeze
2025-01-10
active
Source
Legal bases
United States
Executive Order 13692 (Venezuela)
executive order
Source
